The board of directors of UTS Marketing Solutions Holdings Limited has resolved to recommend the declaration and payment of a special dividend of HKD 4.0 cents per share out of the share premium account of the Company, subject to the approval of the shareholders of the Company at the forthcoming annual general meeting of the Company. Subject to the fulfilment of the above conditions, it is expected that the Special Dividend will be paid in cash on or about 16 July 2024 to those Shareholders whose names appear on the Register of Members of the Company at the close of business on 4 July 2024, being the record date for determination of entitlements to the Special Dividend.